PARALLEL PHOTONIC SYSTEMS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7ND

Company number 03133979
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address C/O THOMAS SWAN & CO LTD, ADMINISTRATIVE OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARALLEL PHOTONIC SYSTEMS LIMITED are www.parallelphotonicsystems.co.uk, and www.parallel-photonic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Parallel Photonic Systems Limited is a Private Limited Company. The company registration number is 03133979. Parallel Photonic Systems Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Parallel Photonic Systems Limited is C O Thomas Swan Co Ltd Administrative Offices Rotary Way Consett County Durham Dh8 7nd. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CAVET, David Mitchell is a Secretary of the company. BONAS, Ian George is a Director of the company. SWAN, Thomas Macklyn is a Director of the company. Secretary ANDERSON, Michael Joseph Richard has been resigned. Secretary WATSON, Norman has been resigned. Director COLLINS, Andrew Mckeown has been resigned. Director WATSON, Norman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


parallel photonic systems Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CAVET, David Mitchell
Appointed Date: 10 May 2013
Director
BONAS, Ian George
Appointed Date: 07 August 2000
83 years old
Director
SWAN, Thomas Macklyn
Appointed Date: 16 October 1996
83 years old

Resigned Directors

Secretary
ANDERSON, Michael Joseph Richard
Resigned: 28 October 1996
Appointed Date: 29 November 1995
Secretary
WATSON, Norman
Resigned: 10 May 2013
Appointed Date: 16 October 1996
Director
COLLINS, Andrew Mckeown
Resigned: 28 October 1996
Appointed Date: 29 November 1995
59 years old
Director
WATSON, Norman
Resigned: 10 May 2013
Appointed Date: 16 October 1996
83 years old

Persons With Significant Control

Thomas Swan & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLEL PHOTONIC SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
22 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
...
... and 49 more events
01 Nov 1996
New secretary appointed;new director appointed
01 Nov 1996
Ad 10/10/96--------- £ si 2@1=2 £ ic 2/4
01 Nov 1996
Ad 10/10/96--------- £ si 2@1=2 £ ic 4/6
07 Aug 1996
Accounting reference date notified as 31/03
29 Nov 1995
Incorporation

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